SCARSSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS.™ Victim’s Stories: Australian ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer.’s MuleMule A money mule sometimes called a "smurfer," is a person who transfers money acquired illegally (e.g., stolen) in person, through a courier service, or electronically, on behalf of others (usually criminals that they are knowingly or unknowingly affiliated). Typically, the mule is paid for services with a small part of the money transferred - but not always. Mules may or may not be aware that they are performing these actions. Money mules are often dupes recruited online for what they think is legitimate employment, not aware that the money they are transferring is the product of crime. The money is transferred from the mule's account to the scam operator, typically in another country. Similar techniques are used to transfer illegal merchandise. Mules can be prosecuted for numerous crimes. Grandmother Who Faced Death By Hanging In Malaysia Has Had Her Conviction Overturned
An Australian Grandmother Who Faced Death By Hanging Over Importing Ice Into Malaysia Has Her Conviction Quashed After Claiming She Was Duped By Her Cambodian Boyfriend
The Australian woman who faced death by hanging has had her conviction overturned – Maria Exposto was sentenced to death after being convicted of smuggling ice for her romance scamScam A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. “boyfriend.”
She’s now set to be freed after the Malaysian court accepted her version of events. Exposto had always claimed she was duped into 2014 crime by an online boyfriend and has spent the last 5 years in a Malaysian prison.
An Australian grandmother who faced death by hanging after being found guilty of importing the drug ice into Malaysia has had her conviction overturned.
Maria Exposto claimed she was duped into carrying ice by a drug dealer masquerading as a US Army captain.
The mother-of-four was sentenced to death last year after she was convicted of smuggling crystal methamphetamine through Kuala Lumpur International Airport in 2014.
She is now expected to be released after Malaysia’s Federal Court accepted she fell victim to an online romance scam, ABC News reported.
Exposto has claimed she was duped into the crime by an online boyfriend who went by the name ‘Captain Daniel Smith’ and pretended to be a US soldier in Afghanistan.
The fictional soldier had been created using videos and photos which had been stolen from a British naval officer.
Exposto said ‘Smith’ told her he was leaving the military and needed her to pick up his discharge papers and take them to the US embassy in Australia.
The pair had arranged to meet in Shanghai.
But after failing to meet her supposed love interest, she ended up being given a bag by one of his ‘friends’, who asked her to take it to Melbourne.
When she arrived at Kuala Lumpur International Airport to change flights, she mistakenly went through immigration as she was unfamiliar with the airport.
She voluntarily offered her bags for customs inspection and the drugs were discovered hidden inside the lining of the bag.
Exposto said ‘Smith’ had asked to marry her in September 2013 at a time when her relationship with her husband was getting ‘a bit sour’.
‘He made me feel loved, he made me feel wanted,’ Exposto told the previous court hearing, saying the supposed US serviceman would send her photos of himself.
‘Smith would sing to me a few times a day and send love poems as well,’ she added.
A professor from the University of Melbourne specializing in cybersecurity had said during the grandmother’s trial she was a ‘textbook romance scam victim’.
‘I didn’t make up my mind until I went through all the data available and until I interviewed Maria. She didn’t have to have her bags checked. She volunteered,’ professor Monica Whitty said.
Exposto was originally found not guilty but prosecutors appealed the verdict and won and the mother was sentenced to death.
Exposto’s lawyers said on Monday they were confident the death sentence would be overturned.
‘We’re very confident. We have always maintained that the facts have always been as Maria said,’ her lawyer, Muhammad Farhan Shafee, said.
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TAGS: SCARS, Important Article, Information About ScamsScams A Scam is a confidence trick - a crime - is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost., Anti-Scam, Australian Woman, Faced Death By Hanging, Conviction Overturned, Maria Exposto, Sentenced To Death, Convicted Of Smuggling Drugs, Romance Scam Victim, Scam Mule
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It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local PoliceLocal Police The Local Police is your first responder in most countries. In most English-speaking countries and in Europe report to them first. In other countries look for your national cybercrime police units to report scams to. In the U.S., Canada, & Australia, you must report to the local police first. – ask them to take an “informational” police report – say you need it for your insurance
- U.S. State Police (if you live in the U.S.) – they will take the matter more seriously and provide you with more help than local police
- Your National Police or FBIFBI FBI - Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counter-terrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes, including financial fraud. « www.IC3.gov »
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network « HERE » or on « www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
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SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship ScamsSCARS SCARS - Society of Citizens Against Relationship Scams Inc. A government registered crime victims' assistance & crime prevention nonprofit organization based in Miami, Florida, U.S.A. SCARS supports the victims of scams worldwide and through its partners in more than 60 countries around the world. Incorporated in 2015, its team has 30 years of continuous experience educating and supporting scam victims. Visit www.AgainstScams.org to learn more about SCARS., Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support GroupSupport Group In a support group, members provide each other with various types of help, usually nonprofessional and nonmaterial, for a particular shared, usually burdensome, characteristic, such as romance scams. Members with the same issues can come together for sharing coping strategies, to feel more empowered and for a sense of community. The help may take the form of providing and evaluating relevant information, relating personal experiences, listening to and accepting others' experiences, providing sympathetic understanding and establishing social networks. A support group may also work to inform the public or engage in advocacy. They can be supervised or not. SCARS support groups are moderated by the SCARS Team and or volunteers., are all trademarks of Society of Citizens Against Relationship Scams Incorporated.
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